Redacted Recipient
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
69
Very Strong
|
65 | |
|
person
Redacted Sender
|
Legal representative |
14
Very Strong
|
14 | |
|
person
Assistant United States Attorney
|
Legal representative |
12
Very Strong
|
12 | |
|
person
Assistant United States Attorney
|
Business associate |
7
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Redacted Sender
|
Professional |
6
|
6 | |
|
person
Two Redacted Special Agents
|
Compliance coordinator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional collaborator |
5
|
1 | |
|
person
Redacted Sender
|
Friend |
5
|
5 | |
|
person
Hugh Hurwitz
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentor student dynamic implied |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisor security |
5
|
1 | |
|
person
US Attorney
|
Legal representative |
5
|
1 | |
|
person
Inmate
|
Communication |
5
|
1 | |
|
organization
JEE
|
Correspondent |
5
|
1 | |
|
person
Assistant U.S. Attorney
|
Business associate |
3
|
3 | |
|
person
Redacted Lieutenant
|
Friend |
2
|
2 | |
|
person
Redacted Sender
|
Professional collaborative |
2
|
2 | |
|
person
Redacted Sender
|
Professional social |
2
|
2 | |
|
person
Assistant United States Attorney (Redacted)
|
Business associate |
2
|
2 | |
|
person
USANYS Sender
|
Legal representative |
2
|
2 | |
|
person
SIGRID
|
Legal representative |
2
|
2 | |
|
person
USANYS Official
|
Legal representative |
1
|
1 | |
|
person
Redacted Lieutenant
|
Professional reporting |
1
|
1 | |
|
person
Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
|
Professional cooperative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-12-06 | N/A | Meeting regarding Epstein Investigation | Conference Room 646 | View |
| 2017-01-20 | N/A | Jeffrey Epstein's Birthday | Unknown | View |
| 2010-07-08 | N/A | Meeting with Jeffrey Epstein | 9 East 71st Street, New York | View |
| 2010-01-23 | N/A | Visit by a guest Epstein waited years to meet; Recipient went flying; Domestic argument. | Epstein Residence | View |
| 2008-06-29 | N/A | Transmission of Grand Jury presentation materials via email. | N/A | View |
| 2008-01-01 | N/A | A series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number... | PBSO Facility (pbs0t), Unit... | View |
| 2008-01-01 | N/A | Inmate Phone Calls Log | Palm Beach County Jail (Sto... | View |
| 2007-11-26 | N/A | Planned phone call to discuss victim notification | Phone | View |
| 2007-09-21 | N/A | Plea Deal Negotiation | Florida | View |
| 2007-07-14 | N/A | Provisionally reserved appointment | Portman Square office | View |
| 2007-07-11 | N/A | Initial Consultation at Harley Therapy | 43-45 Portman Square W1H 6LY | View |
| 2006-10-20 | N/A | Scheduled Grand Jury Appearance/Document Production | United States District Cour... | View |
| 2006-10-06 | N/A | Issuance of Grand Jury Subpoena | West Palm Beach, FL | View |
| 2002-12-12 | Shipment | A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002... | From NEW YORK NY to a redac... | View |
| 2002-12-12 | Shipment | A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. T... | From NEW YORK NY to a redac... | View |
EFTA00010425.pdf
An email dated August 15, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email, with the subject 'Found her!', shares a New York Post article reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death.
EFTA00010376.pdf
This document is an email thread dated July 2, 2020, between individuals associated with the US Attorney's Office for the District of New Hampshire (USANH). The subject concerns a 'SDNY Premises Search Warrant Bundle (second revised) copy,' likely related to the arrest of Ghislaine Maxwell which occurred on this date in New Hampshire. The email includes a PDF attachment of the warrant bundle.
EFTA00010355.pdf
This document is an automated email notification dated November 26, 2019, from CWT SatoTravel regarding a travel authorization (ID 10810414-1). The authorization concerns a trip to Santa Monica, CA, from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The email indicates the travel was approved by a redacted individual and was awaiting further approval, seemingly processed after the travel dates occurred.
EFTA00010327.pdf
An email dated September 29, 2020, sent to a recipient at USANYS (SDNY Attorney's Office) regarding a 'Nolle' filing in the Epstein case. The email includes attachments 'Nolle_letter.pdf' and 'Proposed_Nolle.pdf', likely referring to a Nolle Prosequi (dismissal of charges) following legal proceedings.
EFTA00010299.pdf
This document is an email notification accepting a meeting request. The subject of the meeting is a call with the SDNY (Southern District of New York) regarding discovery in the Epstein investigation. The email is dated October 22, 2020, and involves the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00010220.pdf
An email dated November 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a travel request for a trial witness. The witness requested a hotel room on a higher floor to facilitate remote work due to his redacted profession.
EFTA00009936.pdf
This document is an email dated May 15, 2019, providing a status update on the Epstein investigation. The sender attaches a memo prepared for the Office of the Deputy Attorney General (ODAG) and explicitly requests secrecy, noting that the investigation efforts remain 'covert' at that time. The email predates Epstein's July 2019 arrest.
EFTA00009935.pdf
This document is an internal email from March 19, 2020, between staff members at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'GM memo' and includes an attachment titled '2020-03-12_GM_prosecution_memo.RC.docx', indicating the exchange of a marked-up draft of a prosecution memorandum regarding Ghislaine Maxwell.
EFTA00009884.pdf
This document is an email header dated March 5, 2019, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Call with Geoff on Epstein', indicating an active discussion or investigation involving Jeffrey Epstein months prior to his July 2019 arrest. The body of the email is not included.
EFTA00009881.pdf
This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.
EFTA00009807.pdf
This document is a heavily redacted email chain from March 9, 2020. An individual inquires about the specific point of contact handling the 'Epstein investigation' in order to forward a letter they received. A respondent replies, looping in another individual ('him') to whom the letter can be sent.
DOJ-OGR-00025481.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding poor morale and facility conditions at MCC New York following Jeffrey Epstein's suicide. The reporter notes that morale has plummeted due to 'falsification of documents charges' and staffing issues, asking specific questions about funding, hiring, and policy changes since Epstein's death. The proposed government responses to these questions are fully redacted.
DOJ-OGR-00025442.jpg
This document is an email header dated July 24, 2019, regarding Inmate Jeffrey Epstein (#76318-054) being on suicide watch. The sender and recipient identities are redacted, and the document contains no body text, only metadata and attachment filenames.
DOJ-OGR-00025234.jpg
This document is an email header dated July 24, 2019, with the subject line referencing 'Epstein #76318-054' (Epstein's BOP Register Number). The sender and recipient names are redacted. The document contains no body text, only the header information and an attachment notification ('TEXT.htm').
DOJ-OGR-00025479.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
DOJ-OGR-00025476.jpg
This document contains the metadata for an email sent on July 24, 2019, at 1:35 PM regarding Jeffrey Epstein. The subject line identifies him as 'Inmate Epstein #76318-054' and references 'Suicide Watch'. The identities of the sender and recipient are redacted.
HOUSE_OVERSIGHT_025717.jpg
This document is a log of electronic messages from August 21, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. Epstein provides strategic advice regarding the upcoming midterm elections, warning the recipient to avoid 'overexposure' and 'take no heat' regarding their association with him. The exchange mentions high-profile figures including Peter Thiel, Elon Musk ('Like musk, your health first'), Ken Starr, and 'The Mooch' (Anthony Scaramucci), noting Scaramucci's contact with Ivanka Trump and his attempt to reach the recipient through Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-10-21 | Received | FBI | Redacted Recipient | $0.00 | Reimbursement for purchased flight using attach... | View |
| 2019-06-06 | Received | jeeitunes@gmail.com | Redacted Recipient | $0.00 | Instruction: 'Don't send any moneyback until we... | View |
| 2019-03-30 | Received | e:jeeitunes@gmail... | Redacted Recipient | $0.00 | Offer to pay for a charter flight to Paris for ... | View |
Good morning!
Thinking of you and hope you are doing ok right now.
Re: Hey
Hey [Redacted] Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf...
see attachment:
Fwd: Epstein, Jeffrey, Register No. 76318-054
Forwarding of the incident timeline regarding Epstein's death.
Hey
Hey man, hope ur ok
Re: Hey
Hey [Redacted] Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Re: Hey
Hey man, hope ur ok
Re: Hey
Oh wow thats messed up. Is ll over the news and I thought of you. I know it must be chaos
Re: Hey
I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his body was there. today im D/W ops
Original Report
Initial report of death timeline sent at 9:48 AM on the day of the incident.
Press release Q&A (Implied)
The Associate Warden provides specific answers regarding the timeline of Epstein's death, transport, next of kin notification, and charges for a press release.
Automatic reply: Epstein update
Automatic out-of-office reply stating the sender is on vacation until August 12th and directing urgent matters to other AUSAs on the case.
Epstein
Condolence message regarding Epstein's suicide, comparing it to a previous suicide of a securities fraud defendant, and affirming the recipients were just doing their job.
Fwd: Inspection Teams
Forwarding an old email from 2014 regarding inspection teams and attachments related to audits/inspections.
Work Order Details (Implied)
List of maintenance issues including inoperable doors/phones and line additions at MCC New York.
Hey. When you get your kick out list can you please call ...
Request regarding 'kick out list' procedures and ensuring inmates receive bed rolls from laundry upon release/transfer to prevent shortages.
Fwd: Warehouse: Order for Custody
Forwarded email regarding a warehouse order for custody. The body contains a signature block with titles and a quote.
Status: Inmate Epstein
Update on Epstein's removal from psychological observation, current competency finding, and reference to complaints about confinement.
Re: Suicide Watch/Psych Observation Update
Thank you. When you assess him tomorrow, please let me know his status.
Re: Suicide Watch/Psych Observation Update
Good morning, You assessed inmate Epstein today?
Suicide Watch/Psych Observation Update
Report listing 'Suicide Watch: None' and 'Psych Observation: 1. Epstein #76318-054'.
Re: GAN for Epstein
I know
Fwd: I/M Epstein #76318-054
The sender forwards an email regarding inmate Jeffrey Epstein and expresses discomfort with the request, stating "I would feel really uncomfortable doing this."
I/M Epstein #76318-054
The original email inquires whether inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process.
Epstein - Palm Beach real property
Sender forwarding 'Last Deed of Record' for Palm Beach property and stating they will perform due diligence on Laurel, Inc.
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